BIRMINGHAM HIGHWAYS LIMITED filing history - Find and update company information

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BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CH01	Director's details changed for Mr Christopher James Tanner on 13 March 2024	View PDF Director's details changed for Mr Christopher James Tanner on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Richard Daniel Knight on 13 March 2024	View PDF Director's details changed for Mr Richard Daniel Knight on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR04	Satisfaction of charge 070641400003 in full	View PDF Satisfaction of charge 070641400003 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	MR01	Registration of charge 070641400004, created on 23 February 2023	View PDF Registration of charge 070641400004, created on 23 February 2023 - link opens in a new window - 17 pages (17 pages)
17 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
04 Oct 2022	TM01	Termination of appointment of Alan Graham Hugh Gullan as a director on 30 September 2022	View PDF Termination of appointment of Alan Graham Hugh Gullan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2022	TM01	Termination of appointment of Sion Laurence Jones as a director on 29 June 2022	View PDF Termination of appointment of Sion Laurence Jones as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 21 January 2022	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	PSC05	Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 31 December 2021	View PDF Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 46 pages (46 pages)
27 Aug 2021	AP01	Appointment of Mr Christopher James Tanner as a director on 25 August 2021	View PDF Appointment of Mr Christopher James Tanner as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 25 August 2021	View PDF Termination of appointment of Andrew David Clapp as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 44 pages (44 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	AP01	Appointment of Mr Robert Ernest Forbes Wiggins as a director on 23 October 2019	View PDF Appointment of Mr Robert Ernest Forbes Wiggins as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)

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